Difference between revisions of "Board Meeting 2020-04-27"
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# Request from Maria Brovelli regarding UN Open GIs initiative [https://lists.osgeo.org/pipermail/board/2020-March/012613.html] | # Request from Maria Brovelli regarding UN Open GIs initiative [https://lists.osgeo.org/pipermail/board/2020-March/012613.html] | ||
# GeoChiapas request [https://lists.osgeo.org/pipermail/board/2020-April/012649.html] | # GeoChiapas request [https://lists.osgeo.org/pipermail/board/2020-April/012649.html] | ||
| + | # Close TODO [https://git.osgeo.org/gitea/osgeo/todo/issues/34 issue 34] | ||
# Add more agenda items here... | # Add more agenda items here... | ||
Revision as of 08:01, 27 April 2020
This board meeting is scheduled Monday 27 April 2020 at 16:00 UTC through Jitsi, a record of motions is preserved on loomio and actions on osgeo todo issue tracker.
Agenda
Current items
- roll call
- appoint meeting chair, meeting scribe/secretary
- Review and approve past minutes
- Question: Do we now generally meet in jitsy?
- Check action items from last Board_Meeting_2020-03-30
- FOSS4G 2020 Cancellation & Refund
- Request from Maria Brovelli regarding UN Open GIs initiative [1]
- GeoChiapas request [2]
- Close TODO issue 34
- Add more agenda items here...
Minutes
- Presiding: Till
- Scribing:
- Attending:
- Guests:
Actions
- Move action items to todo action list
- https://git.osgeo.org/gitea/osgeo/todo/issues/